Rearma Latvia SIA

Basic information
Status Registered
Name Rearma Latvia SIA
Legal form Limited Liability Company
Reg. No 40203500531
Reg. date 09.08.2023
Register Commercial Register
Legal Address Tīraines iela 1, Rīga, LV-1058
Paid-in share capital, date 166,500 EUR, 19.12.2023
Sector (NACE 2.) 46.72 Wholesale of metals and metal ores
VAT payer
LV40203500531 Registered Excluded
02.01.2024 -
Last updated in the RE 27.11.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.12.2023 Amendments to the Articles of Association 19.12.2023 (pdf)
19.12.2023 Amendments to the Articles of Association 15.12.2023 (pdf)
Announcement regarding the legal address (1)
09.08.2023 Announcement regarding the legal address 03.08.2023 (pdf) •
Application (5)
27.11.2024 Application 25.11.2024 (edoc) •
29.12.2023 Application 28.12.2023 (edoc) •
21.12.2023 Application 19.12.2023 (pdf) •
19.12.2023 Application 19.12.2023 (PDF) •
09.08.2023 Application 03.08.2023 (pdf) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
19.12.2023 Application of shareholders or third persons for the acquisition of shares 15.12.2023 (pdf) •
19.12.2023 Application of shareholders or third persons for the acquisition of shares 15.12.2023 (pdf) •
Articles of Association (3)
21.12.2023 Articles of Association 19.12.2023 (PDF)
19.12.2023 Articles of Association 15.12.2023 (pdf)
09.08.2023 Articles of Association 03.08.2023 (pdf)
Bank statements or other document regarding the payment of the equity (3)
19.12.2023 Bank statements or other document regarding the payment of the equity 15.12.2023 (pdf) •
19.12.2023 Bank statements or other document regarding the payment of the equity 19.12.2023 (EDOC) •
09.08.2023 Bank statements or other document regarding the payment of the equity 26.07.2023 (pdf) •
Consent of a member of the Board / executive director (1)
21.12.2023 Consent of a member of the Board / executive director 19.12.2023 (pdf) •
Copy of the personal identification document (2)
03.08.2023 Copy of the personal identification document 21.10.2020 (TIF) •
03.08.2023 Copy of the personal identification document 29.08.2017 (TIF) •
Decisions / letters / protocols of public notaries (5)
27.11.2024 Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
21.12.2023 Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
19.12.2023 Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
09.08.2023 Decisions / letters / protocols of public notaries 09.08.2023 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
08.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2023 (TIF)
03.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2023 (TIF)
Memorandum of Association (1)
09.08.2023 Memorandum of Association 25.07.2023 (pdf)
Protocols/decisions of a company/organisation (2)
21.12.2023 Protocols/decisions of a company/organisation 19.12.2023 (pdf) •
19.12.2023 Protocols/decisions of a company/organisation 15.12.2023 (pdf) •
Regulations for the increase/reduction of the equity (1)
19.12.2023 Regulations for the increase/reduction of the equity 15.12.2023 (pdf)
Shareholders’ register (2)
19.12.2023 Shareholders’ register 19.12.2023 (PDF)
09.08.2023 Shareholders’ register 08.08.2023 (PDF)
2024 (2)
27.11.2024 Application 25.11.2024 (edoc) •
27.11.2024 Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
2023 (30)
29.12.2023 Application 28.12.2023 (edoc) •
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
21.12.2023 Amendments to the Articles of Association 19.12.2023 (pdf)
21.12.2023 Articles of Association 19.12.2023 (PDF)
21.12.2023 Protocols/decisions of a company/organisation 19.12.2023 (pdf) •
21.12.2023 Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
21.12.2023 Consent of a member of the Board / executive director 19.12.2023 (pdf) •
21.12.2023 Application 19.12.2023 (pdf) •
19.12.2023 Application of shareholders or third persons for the acquisition of shares 15.12.2023 (pdf) •
19.12.2023 Application of shareholders or third persons for the acquisition of shares 15.12.2023 (pdf) •
19.12.2023 Shareholders’ register 19.12.2023 (PDF)
19.12.2023 Regulations for the increase/reduction of the equity 15.12.2023 (pdf)
19.12.2023 Protocols/decisions of a company/organisation 15.12.2023 (pdf) •
19.12.2023 Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
19.12.2023 Application 19.12.2023 (PDF) •
19.12.2023 Amendments to the Articles of Association 15.12.2023 (pdf)
19.12.2023 Bank statements or other document regarding the payment of the equity 19.12.2023 (EDOC) •
19.12.2023 Bank statements or other document regarding the payment of the equity 15.12.2023 (pdf) •
19.12.2023 Articles of Association 15.12.2023 (pdf)
09.08.2023 Application 03.08.2023 (pdf) •
09.08.2023 Bank statements or other document regarding the payment of the equity 26.07.2023 (pdf) •
09.08.2023 Decisions / letters / protocols of public notaries 09.08.2023 (edoc)
09.08.2023 Memorandum of Association 25.07.2023 (pdf)
09.08.2023 Announcement regarding the legal address 03.08.2023 (pdf) •
09.08.2023 Articles of Association 03.08.2023 (pdf)
09.08.2023 Shareholders’ register 08.08.2023 (PDF)
08.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2023 (TIF)
03.08.2023 Copy of the personal identification document 21.10.2020 (TIF) •
03.08.2023 Copy of the personal identification document 29.08.2017 (TIF) •
03.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2023 (TIF)
Show all
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